INCHCAPE FINANCE PLC

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Company summary

Company number: 02153225
Status: ACTIVE
Incorporated / age: 6 August 198739 years
Registered office: 22a St James's Square, London, SW1Y 5LP
Accounts due: 30 June 2027
Confirmation statement due: 6 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 23:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
22a St James's Square, London, SW1Y 5LP
Nature of business
Financial intermediation not elsewhere classified
Previous company names
YEARJOINT PUBLIC LIMITED COMPANY

Officer details

Show 38 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INCHCAPE CORPORATE SERVICES LIMITED ACTIVE	Secretary					22a St James's Square, London, SW1Y 5LP
FOSTER-KEMP, Charles William ACTIVE	Director	18 Mar 2026		United Kingdom	November 1972	22a St James's Square, London, SW1Y 5LP
KOTHARI, Rajvi ACTIVE	Director	02 Apr 2025		United Kingdom	March 1986	22a St James's Square, London, SW1Y 5LP
MUSKER, Christopher Robert ACTIVE	Director	24 Mar 2026		United Kingdom	July 1981	22a St James's Square, London, SW1Y 5LP
WATERHOUSE, Tamsin ACTIVE	Director	23 Apr 2008		United Kingdom	March 1973	22a St James's Square, London, SW1Y 5LP
BOWERS, Michael Jonathan RESIGNED	Director	05 Feb 2016	01 Apr 2025	United Kingdom	October 1967	22a St James's Square, London, SW1Y 5LP
BROOKS, Amanda RESIGNED	Director	30 Jun 1999	31 Mar 2007	England	May 1965	Herons, Herons Lane, Ongar, Essex, CM5 0RQ
BULL, Barry Robert RESIGNED	Director		31 May 1995	England	May 1946	32 Haven Gardens, Crawley Down, Crawley, West Sussex, RH10 4UD
BUTCHER, Dale Francis RESIGNED	Director	02 May 2001	30 Jun 2011	England	December 1955	27 Elm Close, Amersham, Buckinghamshire, HP6 5DD
CHALMERS, Alexander Jonathan Peter RESIGNED	Director	23 Apr 2025	27 Mar 2026	United Kingdom	July 1981	22a St James's Square, London, SW1Y 5LP
CHAPMAN, Penelope Claire RESIGNED	Director	01 Jun 2007	31 Jul 2012	England	September 1967	15 Chimney Court Brewhouse Lane, London, E1W 2NU
CLARKE, Alison Jane RESIGNED	Director	05 Feb 2016	18 Jun 2018	England	May 1967	22a St James's Square, London, SW1Y 5LP
CULLEN, Leslie Gray RESIGNED	Director	01 Jul 1997	30 Jun 1999	United Kingdom	January 1952	32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
CUSHING, Philip Edward RESIGNED	Director	20 Dec 1996	30 Jun 1999		September 1950	7 Hogarth Court, North End, London, NW3 7HJ
DAVIES, Christopher Mark RESIGNED	Director	06 Jan 2014	21 Apr 2017	England	March 1970	22a St James's Square, London, SW1Y 5LP
DINSDALE, Christian Edward Peter RESIGNED	Director	17 May 2024	31 Dec 2025	United Kingdom	October 1977	22a St James's Square, London, SW1Y 5LP
FERGUSON, Alan Murray RESIGNED	Director	01 Jul 1998	14 Sep 2005		January 1958	111 Grange Road, Ealing, London, W5 3PH
FIELDING, Kelly RESIGNED	Director	16 Aug 2007	23 Apr 2008	United Kingdom	October 1956	6 Friars Stile Place, Richmond, Surrey, TW10 6NL
GEORGE, Tony RESIGNED	Director	01 Feb 2007	14 May 2015	England	August 1964	22a St James's Square, London, SW1Y 5LP
GREENWOOD, Jonathan Hartley RESIGNED	Director	14 May 2015	31 Dec 2025	United Kingdom	January 1971	22a St James's Square, London, SW1Y 5LP
JAMES, Paul Anthony RESIGNED	Director	01 Oct 2011	03 Jan 2014	England	February 1967	22a St James's Square, London, SW1Y 5LP
JAMES, Richard David RESIGNED	Director	04 May 1995	02 May 1997		June 1964	41 Braeside, Beckenham, Kent, BR3 1ST
JOHNSON, Peter William RESIGNED	Director	01 Jul 1998	31 Dec 2005		November 1947	22a St Jamess Square, London, SW1Y 5LP
KING, Stephen John RESIGNED	Director		07 Sep 1993	United Kingdom	May 1949	1 Lancaster Mews, Richmond, Surrey, TW10 6RG
LEWIS, Adrian John RESIGNED	Director	31 Oct 2020	24 May 2023	England	June 1979	22a St James's Square, London, SW1Y 5LP
LONG, James Martin RESIGNED	Director		30 Sep 1997	England	August 1955	78 Kings Road, Richmond, Surrey, TW10 6EE
MACKAY, Charles Dorsey RESIGNED	Director	01 Jan 1992	30 Jun 1996	England	April 1940	8 Alexander Square, London, SW3 2AY
MAINWARING, Paul Richard RESIGNED	Director	23 Jul 1998	23 Oct 1998	England	July 1963	7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
MALLET, Bertrand RESIGNED	Director	19 Oct 2015	29 Jan 2021	United Kingdom	August 1972	22a St James's Square, London, SW1Y 5LP
MARSH, Adrian Ross Thomas RESIGNED	Director	21 Jul 1997	30 Jun 1999		June 1966	"The Frog Pit" 1 Alexandra Mews, Alexandra Road, Watford, Herts, WD1 3QY
MECKLENBURGH, Kathryn Isabel, Dr RESIGNED	Director	18 Jun 2018	31 Oct 2020	England	May 1973	22a St James's Square, London, SW1Y 5LP
MILLIKEN, Katherine Jane RESIGNED	Director	31 Jul 2012	10 Jan 2013	England	April 1973	22a St James's Square, London, SW1Y 5LP
O'DONOGHUE, Rodney Charles RESIGNED	Director		10 Jun 1998		June 1938	30 Canonbury Park South, Islington, London, N1 2FN
PARKER, Christopher Frank RESIGNED	Director	18 Oct 1999	31 Jan 2013	United Kingdom	April 1959	67 St Peter's Avenue, Caversham, Reading, Berkshire, RG4 7DP
PHILLIPS, Alison Barbara RESIGNED	Director	23 Jan 2009	18 Dec 2014	England	June 1964	1 Rhymers Gate, Wyton, Huntingdon, Cambridgeshire, PE28 2JR
ROBERTSON, Gavin David RESIGNED	Director	16 Aug 2007	01 Oct 2011	United Kingdom	January 1966	13, Cumberland Drive, Hinchley Wood, Esher, KY10 0BG
SMITH, Martyn Robert RESIGNED	Director	15 Oct 1993	30 Jun 1999		May 1955	68 Chaucer Road, Acton, London, W3 6DP
SMITH, Nicholas Peter RESIGNED	Director	01 Apr 2003	10 Jan 2007		March 1961	74 Park Road, Camberley, Surrey, GU15 2SN
TAIYEB, Serajul Islam RESIGNED	Director	01 Oct 1993	31 May 1995		June 1956	49 Hyland Close, Hornchurch, Essex, RM11 1DX
THOMAS, Mark Nicholas RESIGNED	Director	31 Oct 2013	16 Oct 2015	England	July 1979	22a St James's Square, London, SW1Y 5LP
WALLWORK, Paul Anthony Hewitt RESIGNED	Director	30 Jun 1999	24 Apr 2002		October 1962	Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU
WILLIAMS, Roy Charles RESIGNED	Director		30 Jun 2007		April 1947	16 Colcokes Road, Banstead, Surrey, SM7 2EW
WILSON, Peter Samuel, Mr. RESIGNED	Director	02 May 2001	31 Oct 2007	United Kingdom	December 1954	2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP

INCHCAPE CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: 22a St James's Square, London, SW1Y 5LP

FOSTER-KEMP, Charles William ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 22a St James's Square, London, SW1Y 5LP

KOTHARI, Rajvi ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1986
Address: 22a St James's Square, London, SW1Y 5LP

MUSKER, Christopher Robert ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 22a St James's Square, London, SW1Y 5LP

WATERHOUSE, Tamsin ACTIVE
Role: Director
Appointed on: 23 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 22a St James's Square, London, SW1Y 5LP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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